ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

SECURE CONTROLS (UK) LIMITED - Company Information

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Caseware UK (AP4) 2018.0.196 2018.0.196 2019-03-312019-03-31truetrueNo description of principal activitytrue2018-04-01 00457553 2018-04-01 2019-03-31 00457553 2019-03-31 00457553 2018-03-31 00457553 c:Director5 2018-04-01 2019-03-31 00457553 d:ShareCapital 2019-03-31 00457553 d:ShareCapital 2018-03-31 00457553 c:OrdinaryShareClass1 2018-04-01 2019-03-31 00457553 c:OrdinaryShareClass1 2019-03-31 00457553 c:EntityHasNeverTraded 2018-04-01 2019-03-31 00457553 c:FRS102 2018-04-01 2019-03-31 00457553 c:AuditExempt-NoAccountantsReport 2018-04-01 2019-03-31 00457553 c:FullAccounts 2018-04-01 2019-03-31 00457553 c:PrivateLimitedCompanyLtd 2018-04-01 2019-03-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 00457553










SECURE CONTROLS (UK) LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2019
 
SECURE CONTROLS (UK) LIMITED
REGISTERED NUMBER: 00457553

BALANCE SHEET
AS AT 31 MARCH 2019

2019
2018
Note
£
£

  

Current assets
  

Cash at bank and in hand
 4 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

  
1
1


For the year ended 31 March 2019 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
K Patel
Director

Date: 3 June 2019


The notes on pages 2 to 3 form part of these financial statements.

Page 1
 
SECURE CONTROLS (UK) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2019

1.


General information

Secure Controls (UK) Limited is a private company limited by share capital and incorporated in England and Wales. The registered address is Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.4

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.


3.


Employees

The average monthly number of employees, including the directors, during the period was 2 (2018: 3).


4.


Cash and cash equivalents

2019
2018
£
£

Cash at bank and in hand
1
1



5.


Share capital

2019
2018
£
£
Allotted, called up and fully paid



1 Ordinary shares share of £1
1
1

Page 2
 
SECURE CONTROLS (UK) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2019

6.


Controlling party

The directors regard Secure Meters Limited, a company registered in India, as the ultimate parent company. The directors do not consider there to be a controlling party of the group.
The parent of the smallest and largest group for which group accounts including Secure Controls (UK) Limited are drawn up is Secure Meters Limited. Copies of the parent's consolidated financial statements may be obtained from the company's registered office.

Page 3